RAYBROOKE LLP
LONDON THE PLATINUM COLLECTION LLP

Hellopages » Greater London » Tower Hamlets » E1 5LP

Company number OC344173
Status Active
Incorporation Date 18 March 2009
Company Type Limited Liability Partnership
Address FIRST FLOOR, 61 PRINCELET STREET, LONDON, UNITED KINGDOM, E1 5LP
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Resignation of an auditor; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of RAYBROOKE LLP are www.raybrooke.co.uk, and www.raybrooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raybrooke Llp is a Limited Liability Partnership. The company registration number is OC344173. Raybrooke Llp has been working since 18 March 2009. The present status of the company is Active. The registered address of Raybrooke Llp is First Floor 61 Princelet Street London United Kingdom E1 5lp. . BASINGHALL LIMITED is a LLP Designated Member of the company. LOTHBURY FINANCE LIMITED is a LLP Designated Member of the company. LLP Member ALAM, Zafar has been resigned. LLP Member BUCKLEY, Graham Richard has been resigned. LLP Member CLARK, Anthony David has been resigned. LLP Member GILHOOLY, Ralph Martin Palmer has been resigned. LLP Member GREY, Adrian has been resigned. LLP Member HAYES, Charles Ferdinand has been resigned. LLP Member LEWIS, Christopher Howard has been resigned. LLP Member MEHADJI, Nadir has been resigned. LLP Member MURPHY, David John has been resigned. LLP Member OSLER, Peter Terence has been resigned. LLP Member RANN, Christopher Paul has been resigned. LLP Member THWAITES, Simon Thomas has been resigned. LLP Member YUCEMEN, Elvan Barin has been resigned.


Current Directors

LLP Designated Member
BASINGHALL LIMITED
Appointed Date: 18 March 2009
LLP Designated Member
LOTHBURY FINANCE LIMITED
Appointed Date: 18 March 2009

Resigned Directors

LLP Member
ALAM, Zafar
Resigned: 04 November 2015
Appointed Date: 08 December 2009
71 years old
LLP Member
BUCKLEY, Graham Richard
Resigned: 04 November 2015
Appointed Date: 08 December 2009
56 years old
LLP Member
CLARK, Anthony David
Resigned: 04 November 2015
Appointed Date: 08 December 2009
57 years old
LLP Member
GILHOOLY, Ralph Martin Palmer
Resigned: 04 November 2015
Appointed Date: 08 December 2009
57 years old
LLP Member
GREY, Adrian
Resigned: 04 November 2015
Appointed Date: 08 December 2009
61 years old
LLP Member
HAYES, Charles Ferdinand
Resigned: 04 November 2015
Appointed Date: 08 December 2009
62 years old
LLP Member
LEWIS, Christopher Howard
Resigned: 04 November 2015
Appointed Date: 08 December 2009
63 years old
LLP Member
MEHADJI, Nadir
Resigned: 04 November 2015
Appointed Date: 08 December 2009
45 years old
LLP Member
MURPHY, David John
Resigned: 04 November 2015
Appointed Date: 08 December 2009
63 years old
LLP Member
OSLER, Peter Terence
Resigned: 04 November 2015
Appointed Date: 08 December 2009
58 years old
LLP Member
RANN, Christopher Paul
Resigned: 04 November 2015
Appointed Date: 08 December 2009
44 years old
LLP Member
THWAITES, Simon Thomas
Resigned: 04 November 2015
Appointed Date: 08 December 2009
52 years old
LLP Member
YUCEMEN, Elvan Barin
Resigned: 04 November 2015
Appointed Date: 08 December 2009
56 years old

Persons With Significant Control

Basinghall
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Lothbury
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

RAYBROOKE LLP Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
16 Feb 2017
Resignation of an auditor
17 Dec 2016
Total exemption small company accounts made up to 5 April 2016
26 Sep 2016
Registered office address changed from 4 Aztec Row Berners Road London N1 0PW to First Floor 61 Princelet Street London E1 5LP on 26 September 2016
05 Apr 2016
Annual return made up to 18 March 2016
...
... and 56 more events
21 Dec 2009
Appointment of Nadir Mehadji as a member
21 Dec 2009
Appointment of Mr Peter Terence Osler as a member
15 Dec 2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
23 Nov 2009
Company name changed the platinum collection LLP\certificate issued on 23/11/09
  • LLNM01 ‐ Change of name notice
18 Mar 2009
Incorporation document\certificate of incorporation

RAYBROOKE LLP Charges

8 December 2009
Debenture
Delivered: 15 December 2009
Status: Satisfied on 7 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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